Search icon

DELTA SQUARE LLC - Florida Company Profile

Company Details

Entity Name: DELTA SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA SQUARE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2019 (6 years ago)
Document Number: L19000168348
FEI/EIN Number 84-2538562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: DELTA SQUARE LLC, 8350 NW 52ND TER, DORAL, FL, 33166, US
Mail Address: DELTA SQUARE LLC, 8350 NW 52ND TER, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO FREDDY J Manager 8350 NW 52ND TER, DORAL, FL, 33166
MONTERO ANGELA M Manager 8350 NW 52ND TER, DORAL, FL, 33166
ROMERO FREDDY Agent DELTA SQUARE LLC, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000135994 Z360 CONSULTING ACTIVE 2023-11-06 2028-12-31 - 8350 NW 52ND TER, SUITE 301, DORAL, FL, 33166
G22000154537 REPORT BRAINS ACTIVE 2022-12-15 2027-12-31 - 8350 NW 52ND TER, SUITE 301, DORAL, FL, 33166
G20000045207 MOBITECH USA ACTIVE 2020-04-24 2025-12-31 - 9959 NW 89TH TERRACE, DORAL, FL, 33178
G20000016754 THE TECH DIVISION ACTIVE 2020-02-05 2025-12-31 - 9959 NW 89TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 DELTA SQUARE LLC, 8400 NW 33RD ST, SUITE 310, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 DELTA SQUARE LLC, 8400 NW 33RD ST, SUITE 310, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-02-03 DELTA SQUARE LLC, 8400 NW 33RD ST, SUITE 310, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 DELTA SQUARE LLC, 8350 NW 52ND TER, SUITE 301, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-29 DELTA SQUARE LLC, 8350 NW 52ND TER, SUITE 301, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-01-29 ROMERO, FREDDY -
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 DELTA SQUARE LLC, 8350 NW 52ND TER, SUITE 301, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State